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LIVE · CORPUS
Dossier
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TR GLOBAL DIRECT LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
2
Officers
1
Beneficial owners
1
UBO hops
2
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2024-10-02
Legal form
ltd
Activity
46190, 46360, 47240
Registered office
23 Dragoon Road Coventry, West Midlands, CV3 1PD, United Kingdom

TR GLOBAL DIRECT LTD is a ltd registered in GB, incorporated 2024-10-02 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Activity timeline
  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts overdue
  3. Companies House
    Registered
/05Company profilelive · Companies House
Company no.
15993955
Status
active
Type
ltd
Incorporated
2024-10-02
Registered office
23 Dragoon Road Coventry, West Midlands, CV3 1PD, United Kingdom
SIC
46190, 46360, 47240
Officers · 1 active
  • RUBESHWARAN, Tharman
    director · British · appt 2024-10-02
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
no accounts filed
Accounts due
2026-07-02overdue
Confirmation stmt due
2026-10-15
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on TR GLOBAL DIRECT LTD. Notes are community-contributed leads, not verified facts.

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